Shareholders meeting

To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex, Mumbai – 400001 Bandra, (E), Mumbai – 400051 Scrip Code: 540403, Scrip Symbol: CLEDUCATE ISIN: INE201M01029 Subject: Proceedings, Voting Result and Scrutinizer’s Report for the 30th Annual General Meeting (“AGM/ Meeting”) of CL Educate Limited (“the Company”) Dear Ma’am/Sir(s), In continuation to our letter dated September 06, 2026, we wish to state that the 30th AGM of the Members of the Company was held today i.e., on Tuesday, September 29, 2026, through two-way Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. A summary of the proceedings of 30th Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II; and 3. Report of the Scrutinizer dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure – III. This information is also available on the Company’s website www.cleducate.com. We request you to kindly take the above information on record. Thanking You, For CL Educate Limited Rachna Sharma Company Secretary & Compliance Officer Place: New Delhi ICSI M. No.: A17780 Date: September 29, 2026 Encl: as above Annexure – I PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF CL EDUCATE LIMITED The 30th Annual General Meeting (“AGM/ Meeting”) of the Members of CL Educate Limited (“the Company”) was held today i.e., on Tuesday, September 29, 2026 at 11:00 AM (IST) through two way Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the various circulars issued in this regard by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and Rules made thereunder. DIRECTORS PRESENT Mr. Satya Narayanan R Chairman & Executive Director, Member of Corporate Social Responsibility Committee. Mr. Gautam Puri Vice Chairman & Managing Director, Member of Audit Committee, Member of Corporate Social Responsibility Committee, Member of Stakeholders’ Relationship Committee. Mr. Nikhil Mahajan Executive Director & Group CEO- Enterprise Business, Member of Stakeholders’ Relationship Committee. Mr. Girish Shivani Non-Executive Independent Director, Chairman of the Audit Committee, Chairman of the Stakeholders’ Relationship Committee, Chairman of the Corporate Social Responsibility Committee, Member of the Nomination, Remuneration and Compensation (“NRC”) Committee (authorised to respond to the Shareholders’ queries by Mr. Sanjay Tapriya, Chairman of the NRC Committee). Mr. Imran Jafar Non-Executive Non-Independent Director, Member of the Nomination, Remuneration and Compensation Committee. KMPs PRESENT Mr. Arjun Wadhwa Chief Financial Officer (CFO) Ms. Rachna Sharma Company Secretary and Compliance Officer OTHER REPRESENTATIVES Mr. Neeraj Goel Partner, M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Varun Khanna Director, M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Vishwanath Designated Partner, M/s. Sharma and Trivedi LLP (LLPIN: AAW-6850), Secretarial Auditor Mr. Devesh Kumar Vasisht Managing Partner, DPV & Associates LLP, Company Secretaries, Scrutinizer appointed for the Meeting MEMBERS PRESENT AT THE MEETING S. Particulars No. of No. of Equity Shares Percentage (%) to No. Shareholders held as on record date Paid-up Share Capital Present 1 Promoter and Promoter 08 1,90,56,188 35.09883 Group 2 Public 39 17,57,421 3.23692 Total 47 2,08,13,609 38.33575 Proceedings in brief: ➢ Mr. Satya Narayanan R (DIN: 00307326), Chairman and Executive Director of the Company took the Chair and presided over the Meeting. ➢ The Chairman welcomed the Members, Directors, Auditors, Scrutinizer and other stakeholders present at the Meeting and explained the absence of the Directors who could not attend the AGM. ➢ He confirmed that the Chairpersons of the Audit Committee, Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee were present at the AGM. The Chairperson of the Nomination, Remuneration and Compensation Committee could not attend the Meeting. He authorised one of the members of the NRC Committee to answer to the shareholders’ queries marked towards the Committee. ➢ The Company Secretary and Compliance Officer confirmed that the requisite quorum was present at the Meeting. ➢ The Company Secretary informed that the soft copy of the Annual Report 2025-26 had been sent to all Shareholders, whose e-mail addresses were registered with the Company or with the Company’s Registrar and Share Transfer Agent or with their respective Depository Participants. For shareholders whose email addresses were not so registered, a letter containing the web-link and the exact path of Company’s website where the Notice of AGM and Annual Report 2025-26 could be accessed, had been sent. ➢ The Company Secretary further confirmed that the Register of Directors and Key Managerial Personnel and their Shareholding, Register of Contracts and Arrangements in which Directors are interested and the Certificate dated July 21, 2026 received from the Secretarial Auditor of the Company with respect to the current ESOP Scheme of the Company being implemented in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 were kept open for e- inspection by the Members during the AGM at the Company’s website www.cleducate.com. ➢ Requisite Quorum being present, the Chairman called the Meeting to order. ➢ The Chairman addressed the Members and delivered his speech. ➢ The Company Secretary informed that the Company had provided remote e-voting facility to the Members in respect of all businesses mentioned in the AGM notice. The remote e-voting facility had been kept open from Thursday, September 24, 2026, 09:00 AM (IST) till Monday, September 28, 2026, 05:00 PM (IST). During this period, Members of the Company, holding shares as on the closing hours of business on Cut-Off Date i.e., Tuesday, September 22, 2026, were eligible to cast their votes electronically. She further informed the Members that the facility for e-voting had also been made available at the AGM and Members attending the Meeting, who had not already cast their votes through remote e-voting and who were otherwise not barred from doing so, were eligible to vote through the e-voting system during the AGM. ➢ Members were informed that Mr. Devesh Kumar Vasisht, (Holding COP No. 13700), Managing Partner of M/s. DPV & Associates LLP, Practicing Company Secretaries (Firm Reg. No.: L2021HR009500), had been appointed as the scrutinizer to scrutinise the e-voting process in a fair and transparent manner. ➢ The notice of AGM, Board’s Report and Auditor’s Reports for the Financial Year ending March 31, 2026, which had already been circulated to the Members in advance, were taken as read by the Members of the Company. It was noted that no qualification/ observation / adverse remark etc had been made by the Statutory Auditors on the Financial Statements or by the Secretarial Auditors. The following items of business as set out in the Notice convening 30th AGM were placed for Members’ consideration and approval: S. No. Resolutions Type of Resolution Ordinary Business: 1. Adoption of Audited Financial Statements for the Financial Year ended March 31, Ordinary 2026. 2. Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), Executive Director and Ordinary Group CEO- Enterprise Business, wh [Showing first 8,000 characters — download PDF for full document]